| Entity Name: | NEW ENGLAND ANTI-FRAUD ASSOCIATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 12 Jun 1995 (Companies founded in June 1995) |
| Business ALEI: | 0516856 |
| Business address: | C/O HOWARD L PIERCE ESQ PEPE & HAZARD LLP 225 ASYLUM ST., 22ND FLR., CT, 06103 |
| Mailing address: | PEPE & HAZARD LLP 225 ASYLUM STREET 22ND FLOOR, HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD L. PIERCE | Agent | TYLER COOPER & ALCORN, LLP, 185 ASYLUM STREET, CITYPLACE I/35TH FL., HARTFORD, CT, 06103, United States | 129 KIRKWOOD ROAD, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN A. CERULLO CFE | Officer | JOHN HANCOCK FINANCIAL SERVICES, 380 STUART STREET, BOSTON, MA, 02116, United States | 192 MAPLE STREET, WEST BOYLSTON, MA, 01583, United States |
| JOHN A. MCGOLDRICK | Officer | THE HARTFORD, 690 ASYLUM, HARTFORD, CT, 06115, United States | 570 RIVER ROAD, MERIDEN, CT, 06451, United States |
| FRANCIS X. SZTUK | Officer | THE HANOVER INSURANCE GROUP, INC, 860 CENTRNNIAL AVENUE, PISCATAWAY, NJ, 08855, United States | 17 QUAIL RIDGE DR, FLEMINTON, NJ, 08822, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010941376 | 2022-07-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010570819 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004092744 | 2010-01-28 | No data | Annual Report | Annual Report | 2009 |
| 0004092740 | 2010-01-28 | No data | Annual Report | Annual Report | 2008 |
| 0003624461 | 2008-02-06 | No data | Annual Report | Annual Report | 2007 |
| 0003238341 | 2006-06-29 | No data | Annual Report | Annual Report | 2006 |
| 0003238636 | 2006-06-29 | 2006-06-29 | Change of Agent | Agent Change | No data |
| 0003231893 | 2006-06-14 | 2006-06-14 | Agent Resignation | Agent Resignation | No data |
| 0003142318 | 2006-02-14 | 2006-02-14 | Annual Report | Annual Report | 2005 |
| 0002763171 | 2004-07-09 | 2004-07-09 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
